WILFRID SMITH HOLDINGS LIMITED

Name:	WILFRID SMITH HOLDINGS LIMITED WILFRID SMITH HOLDINGS LTD
Address:	18 HILLSON CLOSE, MARSTON MORTAINE, BEDFORDSHIRE, UNITED KINGDOM, MK43 0QN
Incorporation Date:	1927-03-29

Company Documents

date	name	form type
2023-02-02	DIRECTOR APPOINTED MR MARK JONATHAN SMITH	AP01
2022-02-01	SECRETARY'S CHANGE OF PARTICULARS / MR IAN HUNTER SMITH / 01/02/2022	CH03
2022-02-01	SECRETARY'S CHANGE OF PARTICULARS / MR IAN HUNTER SMITH / 01/02/2022	CH03
2022-02-01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUNTER SMITH / 01/02/2022	CH01
2022-02-01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID SMITH	PSC01
2022-02-02	CHANGE PERSON AS DIRECTOR	CH01
2022-02-01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HUNTER SMITH	PSC01
2022-02-01	SECRETARY'S CHANGE OF PARTICULARS / MR IAN HUNTER SMITH / 01/02/2022	CH03
2022-07-05	31/12/21 TOTAL EXEMPTION FULL	AA
2022-06-08	CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES	CS01
2021-04-15	SECRETARY APPOINTED MR IAN HUNTER SMITH	AP03
2021-05-10	31/12/20 TOTAL EXEMPTION FULL	AA
2021-06-24	CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES	CS01
2020-04-15	31/12/19 TOTAL EXEMPTION FULL	AA
2020-05-21	CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES	CS01
2019-08-30	TERMINATE SEC APPOINTMENT	TM02
2019-05-28	CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES	CS01
2019-05-20	31/12/18 TOTAL EXEMPTION FULL	AA
2019-08-30	TERMINATE DIR APPOINTMENT	TM01
2019-11-03	APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLS	TM01
2019-11-03	CESSATION OF ROBERT MARTIN WILLS AS A PSC	PSC07
2019-08-29	REGISTERED OFFICE CHANGED ON 29/08/2019 FROMBROOKWOOD HOUSE84 BROOKWOOD ROADLONDONSW18 5BY	AD01
2019-11-03	APPOINTMENT TERMINATED, SECRETARY ROBERT WILLS	TM02
2018-07-04	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES	CS01
2018-06-12	31/12/17 TOTAL EXEMPTION FULL	AA
2017-09-18	31/12/16 TOTAL EXEMPTION FULL	AA
2017-06-05	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES	CS01
2016-06-16	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-06-16	23/05/16 FULL LIST	AR01
2015-06-14	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-06-01	23/05/15 FULL LIST	AR01
2014-06-13	23/05/14 FULL LIST	AR01
2014-04-25	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-05-09	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-06-09	23/05/13 FULL LIST	AR01
2013-06-09	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUNTER SMITH / 01/07/2012	CH01
2012-06-06	23/05/12 FULL LIST	AR01
2012-04-23	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-06-06	DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ALEXANDER BLAKE / 01/06/2011	CH01
2012-06-06	DIRECTOR'S CHANGE OF PARTICULARS / IAN HUNTER SMITH / 01/06/2011	CH01
2012-06-06	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID SMITH / 01/06/2011	CH01
2012-06-06	SECRETARY'S CHANGE OF PARTICULARS / ROBERT MARTIN WILLS / 01/06/2011	CH03
2012-06-06	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JEANETTE SMITH / 01/06/2011	CH01
2012-06-06	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN WILLS / 01/06/2011	CH01
2011-04-20	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-07-06	23/05/11 NO CHANGES	AR01
2010-08-27	APPOINTMENT TERMINATED, DIRECTOR DAVID PAGE	TM01
2010-08-27	APPOINTMENT TERMINATED, SECRETARY DAVID PAGE	TM02
2010-04-28	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-08-27	SECRETARY APPOINTED ROBERT MARTIN WILLS	AP03
2010-06-08	23/05/10 NO CHANGES	AR01
2009-06-22	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS	363a
2009-05-14	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-07-07	RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS	363a
2008-07-07	RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS	363s
2008-04-30	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-03-15	REGISTERED OFFICE CHANGED ON 15/03/07 FROM:15 THE BROADWAY, PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE HP9 2PD	287
2007-06-27	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	363(353)
2007-08-10	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-06-27	DIRECTOR'S PARTICULARS CHANGED	363(288)
2007-01-24	NEW DIRECTOR APPOINTED	288a
2007-03-09	REGISTERED OFFICE CHANGED ON 09/03/07 FROM:BAKER TILLY, 1ST FLOOR 46 CALRENDON ROAD, WATFORD, HERTFORDSHIRE WD17 1JJ	287